Nanfang Pump Industry Co., Ltd., Special/Extraordinary Shareholders Meeting, Nov 03, 2014., at 14:00 China Standard Time. Agenda: To consider the employee stock ownership plan (draft) and its summary; to consider mandate to the board to handle matters in relation to the employee stock ownership plan; to consider amendments to the company's articles of association; and to consider amendments to the company's rules of procedures governing shareholders' general meetings.

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